The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Grant, Steven John
    Solicitor born in April 1978
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitemore, Sarah Jane
    Solicitor born in December 1967
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    WARNER GOODMAN & STREAT LLP - 2007-01-15
    66, West Street, Fareham, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Guyer, Lawrence Justin
    Solicitor born in January 1943
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2003-10-24
    OF - Director → CIF 0
  • 2
    Chittenden, Christopher Andrew Marlow
    Solicitor born in July 1953
    Individual
    Officer
    2003-10-24 ~ 2004-12-22
    OF - Director → CIF 0
  • 3
    Bradbury, Katherine Jane
    Solicitor born in August 1964
    Individual (8 offsprings)
    Officer
    2004-12-22 ~ 2011-03-10
    OF - Director → CIF 0
    Bradbury, Katherine Jane
    Individual (8 offsprings)
    Officer
    2000-06-19 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 4
    Yeomans, Michael John Geoffrey
    Solicitor born in November 1944
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Sheerin, Clare
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WG SECRETARIES LIMITED

Previous name
WGS SECRETARIES LIMITED - 2008-03-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-06-30
1 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
1 GBP2018-06-30
1 GBP2017-06-30
Related profiles found in government register
  • WG SECRETARIES LIMITED
    Info
    WGS SECRETARIES LIMITED - 2008-03-03
    Registered number 04017060
    8 College Place, Southampton, Hampshire SO15 2FF
    Private Limited Company incorporated on 2000-06-19 and dissolved on 2021-01-12 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • WG SECRETARIES LIMITED
    S
    Registered number missing
    8/9, College Place, London Road, Southampton, Hampshire, England, SO15 2FF
    LIMITED BY SHARES
    CIF 1
  • WG SECRETARIES LIMITED
    S
    Registered number missing
    8/9, College Place, London Road, Southampton, Hampshire, Hampshire, SO15 2FF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    315,410 GBP2017-03-31
    Officer
    2008-06-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    8/9 College Place, London Road, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 70 - Secretary → ME
  • 3
    PHIL SMITH (BATH) LIMITED - 1996-10-14
    Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-09-27 ~ dissolved
    CIF 51 - Secretary → ME
  • 4
    WARNER GOODMAN LIMITED - 2007-01-12
    8-9 College Place, London Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 61
  • 1
    67 Eastoke Avenue, Hayling Island, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2006-04-12 ~ 2007-04-10
    CIF 9 - Secretary → ME
  • 2
    AFFORDABLE HOUSING UK LIMITED - 2007-01-19
    WGS 243 LIMITED - 2004-06-11
    Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    84,684 GBP2023-12-31
    Officer
    2003-08-22 ~ 2004-10-01
    CIF 36 - Director → ME
  • 3
    MOUILLE POINT LIMITED - 2007-01-19
    Cosmopolitan House, Old Fore, Street, Sidmouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-12-15 ~ 2008-02-26
    CIF 6 - Secretary → ME
  • 4
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    341,567 GBP2023-09-30
    Officer
    2001-06-25 ~ 2013-02-18
    CIF 49 - Secretary → ME
  • 5
    469 Malton Avenue, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2008-07-30 ~ 2018-03-23
    CIF 57 - Secretary → ME
  • 6
    TERNLAWN LIMITED - 1985-10-08
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -389,487 GBP2024-06-30
    Officer
    2005-08-18 ~ 2008-08-19
    CIF 17 - Secretary → ME
  • 7
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2005-09-14 ~ 2007-11-01
    CIF 13 - Director → ME
  • 8
    Denfords Property Management Equity Court, 73 - 75 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2003-01-31 ~ 2004-11-01
    CIF 41 - Secretary → ME
  • 9
    Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-04-13 ~ 2004-10-14
    CIF 30 - Director → ME
  • 10
    ASHER HOMES UK LIMITED - 2015-01-23
    Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House Old Fore Street, Sidmouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2004-04-13 ~ 2004-10-14
    CIF 29 - Director → ME
  • 11
    SOUTHON INVESTMENTS LIMITED - 2008-12-21
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    CIF 16 - Secretary → ME
  • 12
    18 Jacaranda Close, Fareham, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2005-04-21 ~ 2006-08-14
    CIF 19 - Director → ME
  • 13
    RP CHICHESTER LIMITED - 2012-04-12
    PJSM LIMITED - 2008-08-15
    Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -106,785 GBP2015-06-30
    Officer
    2008-06-05 ~ 2008-11-20
    CIF 2 - Secretary → ME
  • 14
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-06-20 ~ 2003-09-12
    CIF 39 - Director → ME
    Officer
    2003-07-07 ~ 2013-02-18
    CIF 66 - Secretary → ME
  • 15
    24 Landport Terrace, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -341,896 GBP2020-04-30
    Officer
    2004-11-23 ~ 2005-02-28
    CIF 23 - Secretary → ME
  • 16
    GRINDLIGHT LIMITED - 1989-05-31
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    787,836 GBP2024-03-31
    Officer
    2004-03-30 ~ 2004-05-05
    CIF 31 - Secretary → ME
  • 17
    37 Greenacres Drive, Otterbourne, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -41,076 GBP2023-09-30
    Officer
    2005-09-08 ~ 2013-03-11
    CIF 15 - Secretary → ME
  • 18
    New Kings Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,460 GBP2024-03-31
    Officer
    2010-03-23 ~ 2012-02-23
    CIF 1 - Secretary → ME
  • 19
    Lbhealthcare Gull Coppice, Whiteley, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    30,147 GBP2024-07-31
    Officer
    2007-07-13 ~ 2007-07-16
    CIF 4 - Secretary → ME
  • 20
    WATSON'S HOLDINGS LIMITED - 2004-03-25
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2003-12-01 ~ 2003-12-05
    CIF 35 - Director → ME
  • 21
    MIDHURST GROUP LIMITED - 2005-12-05
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2001-06-18 ~ 2001-06-18
    CIF 50 - Director → ME
    Officer
    2001-06-18 ~ 2013-02-18
    CIF 67 - Secretary → ME
  • 22
    RHODORA LIMITED - 2010-09-13
    OLD FRNL LIMITED - 2005-04-25
    FIVE RIVERS (NORTH LONDON) LIMITED - 2004-01-13
    47 Bedwin Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-14 ~ 2013-02-18
    CIF 68 - Secretary → ME
  • 23
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-07-15
    CIF 48 - Director → ME
    Officer
    2001-07-14 ~ 2013-02-18
    CIF 61 - Secretary → ME
  • 24
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2013-02-18
    CIF 59 - Secretary → ME
  • 25
    F4 Railway Triangle, Walton Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,986,192 GBP2024-03-31
    Officer
    2004-03-03 ~ 2005-05-17
    CIF 32 - Secretary → ME
  • 26
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2001-08-30 ~ 2013-02-18
    CIF 60 - Secretary → ME
  • 27
    Trafalgar House, Southampton Road, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-22 ~ 2008-04-23
    CIF 3 - Secretary → ME
  • 28
    WGS 157 LIMITED - 2003-12-19
    1 Morshead Crescent, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ 2003-12-18
    CIF 34 - Director → ME
  • 29
    95 Flat 4 The Sun, 95 Trinity Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    614 GBP2024-03-31
    Officer
    2005-03-01 ~ 2005-03-07
    CIF 21 - Director → ME
  • 30
    18 Fieldgate Lane, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-02-28
    Officer
    2004-02-20 ~ 2007-04-20
    CIF 33 - Director → ME
  • 31
    HONDA OF BOURNEMOUTH LIMITED - 2010-01-15
    HONDA OF SALISBURY LIMITED - 2006-06-21
    WGS 695 LIMITED - 2004-07-09
    5b Leyland Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2004-06-17 ~ 2004-07-02
    CIF 26 - Director → ME
  • 32
    8/9 College Place, Lonfon Road Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-10-01 ~ 2013-05-31
    CIF 62 - Secretary → ME
  • 33
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2002-09-26 ~ 2013-05-31
    CIF 69 - Secretary → ME
  • 34
    1 Jukes Walk, Moorgreen Road West End, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,380 GBP2024-03-31
    Officer
    2002-03-21 ~ 2004-03-31
    CIF 43 - Secretary → ME
  • 35
    47 Bedwin Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ 2013-02-18
    CIF 56 - Secretary → ME
  • 36
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-12-19 ~ 2006-04-20
    CIF 11 - Director → ME
    Officer
    2006-04-18 ~ 2013-02-18
    CIF 64 - Secretary → ME
  • 37
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-11-22 ~ 2013-02-18
    CIF 63 - Secretary → ME
  • 38
    Suite 114, Lymington Town Hall, Avenue Road, Lymington, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    -220 GBP2023-12-31
    Officer
    2003-07-11 ~ 2005-07-06
    CIF 37 - Secretary → ME
  • 39
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-05-24 ~ 2011-01-24
    CIF 28 - Secretary → ME
  • 40
    52 Osborne Road, United Kingdom, Southsea, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,228 GBP2024-03-31
    Officer
    2005-03-08 ~ 2008-04-06
    CIF 20 - Director → ME
  • 41
    CALVERMATE LIMITED - 1992-06-11
    Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    2007-03-14 ~ 2019-06-19
    CIF 58 - Secretary → ME
  • 42
    140 Hillson Drive, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-09-30
    Officer
    2004-08-12 ~ 2006-12-19
    CIF 24 - Secretary → ME
  • 43
    FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED - 2010-09-13
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-20 ~ 2003-09-12
    CIF 38 - Director → ME
    Officer
    2003-07-07 ~ 2013-02-18
    CIF 65 - Secretary → ME
  • 44
    10 Little Park Farm Road, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-25 ~ 2006-11-30
    CIF 12 - Secretary → ME
  • 45
    24 Picton House Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-27 ~ 2009-01-01
    CIF 53 - Secretary → ME
  • 46
    PHIL SMITH LIMITED - 1996-10-23
    24 Picton House Hussar Court, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,942,178 GBP2024-01-31
    Officer
    2000-09-27 ~ 2009-01-01
    CIF 52 - Secretary → ME
  • 47
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-10 ~ 2012-11-26
    CIF 54 - Secretary → ME
  • 48
    OUTSOURCE ELECTRONICS LIMITED - 2017-04-20
    SKIPPER ELECTRONICS LIMITED - 2001-02-09
    5a The Gardens, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    586,293 GBP2023-12-31
    Officer
    2013-06-10 ~ 2015-05-14
    CIF 71 - Secretary → ME
  • 49
    203 West Street, Fareham, Hampshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -111,882 GBP2024-06-30
    Officer
    2007-06-07 ~ 2009-08-17
    CIF 5 - Secretary → ME
  • 50
    24 Picton House Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2009-01-01
    CIF 40 - Secretary → ME
  • 51
    Southsea Works, Rodney Road, Portsmouth
    Dissolved Corporate (1 parent)
    Officer
    2001-10-09 ~ 2004-10-01
    CIF 46 - Secretary → ME
  • 52
    Southsea Works, Rodney Road, Portsmouth
    Dissolved Corporate (1 parent)
    Officer
    2002-01-18 ~ 2007-03-21
    CIF 45 - Secretary → ME
  • 53
    Gatcombe House, Copnor Road, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,808 GBP2020-03-31
    Officer
    2002-01-29 ~ 2006-02-16
    CIF 44 - Secretary → ME
  • 54
    BECKSIDE LIMITED - 1991-04-02
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102,859 GBP2024-03-31
    Officer
    2005-08-18 ~ 2008-08-19
    CIF 18 - Secretary → ME
  • 55
    30 Chatfield Lodge, Newport, Isle Of Wight, England
    Active Corporate (13 parents)
    Equity (Company account)
    35,997 GBP2023-06-30
    Officer
    2007-06-04 ~ 2010-01-21
    CIF 72 - Secretary → ME
  • 56
    HAMPSHIRE STAFF BUREAU LIMITED - 1998-09-25
    Ujima House 388 High Road, (2nd Floor), Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ 2005-09-09
    CIF 14 - Secretary → ME
  • 57
    WGS (SHELF) LIMITED - 2004-07-05
    8 Allington Farm Cottages, Allington Lane, Fair Oak, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2004-06-17 ~ 2004-07-30
    CIF 27 - Director → ME
    Officer
    2004-07-30 ~ 2005-10-07
    CIF 25 - Secretary → ME
  • 58
    2 Tower Meadows, St. Buryan, Penzance, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2002-03-30 ~ 2006-07-11
    CIF 42 - Secretary → ME
  • 59
    Empire House Hereford Road, Southsea, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-07 ~ 2008-09-02
    CIF 10 - Secretary → ME
  • 60
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-12 ~ 2001-10-22
    CIF 47 - Director → ME
  • 61
    C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,508 GBP2017-12-31
    Officer
    2004-12-01 ~ 2006-04-02
    CIF 22 - Director → ME
    Officer
    2006-10-30 ~ 2007-01-30
    CIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.